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Companies/09502603

Peacock Holdings (2015) Limited

Activities of other holding companies n.e.c. · Lowestoft

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
VT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 100425207
ST
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 100425219
Show 1 ceased record
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-12-14 · Ceased 2025-12-15

Source record 103791486

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 1 historical
WD
Wasantha DarshanaCurrent director
Appointed 2026-02-05
+16 others
RT
Raphaelle ThayanCurrent director
Appointed 2025-09-14 · 1 yr · Chartered Accountant
+5 others
ET
Ewan ThayanCurrent director
Appointed 2020-08-17 · 6 yrs · Company Executive
+80 others
CT
Cameron ThayanCurrent director
Appointed 2020-02-03 · 6 yrs · Trainee Accountant
+80 others
MM
Mujahid MalikCurrent director
Appointed 2020-02-03 · 6 yrs · Company Executive
+52 others
IJ
Ian JarvisCurrent director
Appointed 2015-04-02 · 11 yrs · Director
+58 others
DE
Deborah EdwardsCurrent director
Appointed 2015-04-02 · 11 yrs · Director
+23 others
ST
Sumithra ThayanandarajahCurrent director
Appointed 2015-03-20 · 11 yrs · Business Executive
+88 others
VT
Appointed 2015-03-20 · 11 yrs · Business Executive
+90 others
Show 1 historical appointment
WD
Wasantha DarshanaResigned director
Resigned 2015-04-02 · 10 yrs · Director

Board profile

People with appointments
9
Directors assessed
9
Median age
48
Under 35
3
65 and over
2
Disqualified match
None active